DOJ-OGR-00016883.jpg
620 KB
Extraction Summary
5
People
3
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
620 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) involving a dispute between the defense (Mr. Everdell) and prosecution (Ms. Moe) regarding the late disclosure of a witness. The defense introduces Kevin Moran, the owner of the Nags Head Pub located across the street from Ms. Maxwell's residence at 44 Kinnerton Street, as a witness regarding the timing of her residence there. The prosecution objects, citing a lack of prior notice and missing '26.2 material' (witness statements).
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the trial; discussion regarding her residence at the Kinnerton address.
|
| Mr. Everdell | Defense Attorney |
Speaking to the judge, apologizing for lack of clarity, and introducing a new witness.
|
| Ms. Moe | Prosecutor |
Objecting to the late disclosure of the defense witness and lack of 26.2 material.
|
| Kevin Moran | Witness |
Owner of the Nags Head Pub; introduced by defense as a witness regarding Maxwell's residence.
|
| Your Honor | Judge |
Addressed by attorneys (implied to be Judge Alison Nathan based on case number AJN).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Nags Head Pub |
Business owned by witness Kevin Moran.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR footer).
|
Timeline (1 events)
2022-08-10
Court transcript filed regarding Case 1:20-cr-00330-AJN.
Courtroom (Southern District of New York)
Locations (3)
| Location | Context |
|---|---|
|
Identified as Ms. Maxwell's residence.
|
|
|
Located across the street from 44 Kinnerton Street.
|
|
|
United Kingdom; origin of another potential witness who was not called.
|
Relationships (2)
Moran is called to testify regarding Maxwell's residence at Kinnerton Street.
Mr. Everdell states: 'he is the owner of the Nags Head Pub'
Key Quotes (3)
"His name is Kevin Moran, and he is the owner of the Nags Head Pub across the street from 44 Kinnerton Street."Source
DOJ-OGR-00016883.jpg
Quote #1
"I think this is the definition of a delayed disclosure."Source
DOJ-OGR-00016883.jpg
Quote #2
"We're at the conclusion of the defense's case and I'm learning for the first time the name of this witness."Source
DOJ-OGR-00016883.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,615 characters)
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 154 of 197 2695
LCHCmax5
LCHCmax5
1 thing that needed to be do on Monday. I didn't understand
2 until this moment that that was the same person who you've
3 raised this morning as a witness regarding Ms. Maxwell -- the
4 timing of Ms. Maxwell's residence at the Kinnerton address.
5 MR. EVERDELL: Yes. And I'm sorry I wasn't clear
6 about that, your Honor. I think there has been a lot going on,
7 but I apologize about that. That was who I was referring to
8 there because the other person who we had put the name on the
9 witness list who is from the U.K., we had decided not to call
10 that person before yesterday. It was this one that I was
11 referring to. And I can even give the name now so we're not
12 talking about an anonymous person.
13 MS. MOE: Yes, your Honor. As I stand here, I still
14 don't know who this person's name was and it hasn't been
15 produced and the defense is out of witnesses. I think this is
16 the definition of a delayed disclosure. We're at the
17 conclusion of the defense's case and I'm learning for the first
18 time the name of this witness. I still haven't received their
19 26.2 material. And it's clear the defense has been on notice
20 of --
21 MR. EVERDELL: It's not true at all. We did not know
22 about this witness until yesterday. His name is Kevin Moran,
23 and he is the owner of the Nags Head Pub across the street from
24 44 Kinnerton Street. We did not know about him until very,
25 very recently. I'll have to get the exact time. It was within
2 until this moment that that was the same person who you've
3 raised this morning as a witness regarding Ms. Maxwell -- the
4 timing of Ms. Maxwell's residence at the Kinnerton address.
5 MR. EVERDELL: Yes. And I'm sorry I wasn't clear
6 about that, your Honor. I think there has been a lot going on,
7 but I apologize about that. That was who I was referring to
8 there because the other person who we had put the name on the
9 witness list who is from the U.K., we had decided not to call
10 that person before yesterday. It was this one that I was
11 referring to. And I can even give the name now so we're not
12 talking about an anonymous person.
13 MS. MOE: Yes, your Honor. As I stand here, I still
14 don't know who this person's name was and it hasn't been
15 produced and the defense is out of witnesses. I think this is
16 the definition of a delayed disclosure. We're at the
17 conclusion of the defense's case and I'm learning for the first
18 time the name of this witness. I still haven't received their
19 26.2 material. And it's clear the defense has been on notice
20 of --
21 MR. EVERDELL: It's not true at all. We did not know
22 about this witness until yesterday. His name is Kevin Moran,
23 and he is the owner of the Nags Head Pub across the street from
24 44 Kinnerton Street. We did not know about him until very,
25 very recently. I'll have to get the exact time. It was within
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016883
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